| Company Name | BGE Automotive Ltd |
|---|---|
| Directors | John Barry Glover and Sarah Jane Glover |
| Company Status | Active |
| Company Number | 07069414 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2009(14 years, 5 months ago) |
| Previous Name | Barry Glover Engineering Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | John Barry Glover |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Hlb House 68 High Street Tarporley CW6 0AT |
| Director Name | Mrs Sarah Jane Glover |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2022(12 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hlb House 68 High Street Tarporley CW6 0AT |
Location
| Registered Address | Hlb House 68 High Street Tarporley CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Barry Glover 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 18 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 22 July 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 1 March 2022 | Company name changed barry glover engineering services LIMITED\certificate issued on 01/03/22
|
| 3 February 2022 | Appointment of Sarah Jane Glover as a director on 2 February 2022 (2 pages) |
| 19 November 2021 | Confirmation statement made on 8 November 2021 with updates (3 pages) |
| 17 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 19 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 8 September 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 12 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 24 June 2019 | Director's details changed for John Barry Glover on 24 June 2019 (2 pages) |
| 9 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 16 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 5 December 2016 | Registered office address changed from Redbrook View Redbrook Whitchurch Shropshire SY13 3AD to Hlb House 68 High Street Tarporley CW6 0AT on 5 December 2016 (1 page) |
| 5 December 2016 | Registered office address changed from Redbrook View Redbrook Whitchurch Shropshire SY13 3AD to Hlb House 68 High Street Tarporley CW6 0AT on 5 December 2016 (1 page) |
| 6 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 19 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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| 19 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 14 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
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| 14 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
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| 14 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
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| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 23 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 23 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 8 November 2009 | Incorporation (22 pages) |
| 8 November 2009 | Incorporation (22 pages) |